NEWINCCO 1382 LIMITED

09760761
CAVENDISH HOUSE 39-41 WATERLOO STREET BIRMINGHAM B2 5PP

Documents

Documents
Date Category Description Pages
21 Oct 2021 gazette Gazette Dissolved Liquidation 1 Buy now
21 Jul 2021 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 18 Buy now
08 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Oct 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
14 Oct 2020 resolution Resolution 1 Buy now
14 Oct 2020 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
24 Mar 2020 accounts Annual Accounts 43 Buy now
21 Jan 2020 capital Return of purchase of own shares 3 Buy now
07 Jan 2020 capital Notice of cancellation of shares 10 Buy now
09 Dec 2019 capital Return of Allotment of shares 13 Buy now
20 Nov 2019 resolution Resolution 73 Buy now
20 Nov 2019 capital Return of purchase of own shares 3 Buy now
20 Nov 2019 capital Return of purchase of own shares 3 Buy now
13 Sep 2019 officers Termination of appointment of director (Adam Benjamin Griggs) 1 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2018 officers Appointment of director (Mrs Louise Kingston) 2 Buy now
30 Nov 2018 officers Termination of appointment of director (Bevan Graeme Duncan) 1 Buy now
24 Oct 2018 accounts Annual Accounts 41 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With Updates 14 Buy now
11 Sep 2018 capital Return of Allotment of shares 10 Buy now
10 Sep 2018 capital Return of Allotment of shares 10 Buy now
22 May 2018 officers Appointment of director (Mr Nicholas James White) 2 Buy now
22 May 2018 officers Termination of appointment of director (Benoit Broch) 1 Buy now
07 Nov 2017 officers Appointment of director (Mr Bevan Graeme Duncan) 2 Buy now
27 Oct 2017 accounts Annual Accounts 41 Buy now
11 Oct 2017 officers Termination of appointment of director (Nicholas Edward Holt) 1 Buy now
20 Sep 2017 capital Return of Allotment of shares 5 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With Updates 13 Buy now
04 Sep 2017 resolution Resolution 69 Buy now
23 Aug 2017 officers Appointment of director (Adam Benjamin Griggs) 3 Buy now
21 Aug 2017 officers Termination of appointment of director (Frances Chloe Baker) 2 Buy now
06 Mar 2017 accounts Annual Accounts 43 Buy now
07 Dec 2016 officers Change of particulars for director (Mr Robert Michael Beacham) 2 Buy now
07 Dec 2016 officers Change of particulars for director (Mr John Henry Thomas Whitehead) 2 Buy now
09 Sep 2016 confirmation-statement Confirmation Statement With Updates 16 Buy now
17 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Jun 2016 capital Return of Allotment of shares 7 Buy now
16 Jun 2016 capital Return of Allotment of shares 10 Buy now
14 Jun 2016 document-replacement Second Filing Of Form With Form Type 12 Buy now
25 May 2016 officers Appointment of director (John Derkach) 3 Buy now
18 May 2016 capital Return of Allotment of shares 9 Buy now
13 May 2016 resolution Resolution 7 Buy now
22 Feb 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
17 Feb 2016 document-replacement Second Filing Of Form With Form Type 8 Buy now
20 Jan 2016 capital Notice of name or other designation of class of shares 2 Buy now
18 Jan 2016 capital Return of Allotment of shares 8 Buy now
12 Jan 2016 officers Appointment of director (Ms Frances Chloe Baker) 3 Buy now
12 Jan 2016 officers Appointment of director (Mr Robert Michael Beacham) 3 Buy now
12 Jan 2016 officers Appointment of director (Mr John Henry Thomas Whitehead) 3 Buy now
12 Jan 2016 resolution Resolution 66 Buy now
30 Dec 2015 officers Appointment of director (Mr Nicholas Edward Holt) 2 Buy now
23 Dec 2015 mortgage Registration of a charge 28 Buy now
08 Dec 2015 officers Termination of appointment of secretary (Olswang Cosec Limited) 1 Buy now
01 Dec 2015 officers Termination of appointment of director (Christopher Alan Mackie) 1 Buy now
01 Dec 2015 officers Termination of appointment of director (Olswang Directors 2 Limited) 1 Buy now
01 Dec 2015 officers Termination of appointment of director (Olswang Directors 1 Limited) 1 Buy now
01 Dec 2015 officers Appointment of director (Mr Benoit Broch) 2 Buy now
01 Dec 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2015 incorporation Incorporation Company 45 Buy now